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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Watkins, Andrew
    Born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Altman, Roderick Craig
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2005-12-31 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Hardy, John Donald
    Company Director born in April 1949
    Individual (17 offsprings)
    Officer
    1999-08-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Williams, David
    Managing Director born in November 1950
    Individual (360 offsprings)
    Officer
    2005-06-24 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Robertson, Douglas Grant
    Finance Director born in November 1953
    Individual (109 offsprings)
    Officer
    2011-12-01 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    James, Nigel Rodney
    Director born in June 1954
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2003-12-16
    OF - Director → CIF 0
    James, Nigel Rodney
    Individual (10 offsprings)
    Officer
    1999-08-09 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 9
    Mcdougall, Bryan Garner
    Consultant/Director born in June 1938
    Individual (3 offsprings)
    Officer
    1999-08-09 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    De Rozarieux, Mark Ian
    Accountant born in April 1970
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2006-12-01
    OF - Director → CIF 0
    De Rozarieux, Mark Ian
    Accountant
    Individual (25 offsprings)
    Officer
    2003-12-16 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 11
    Wakeman, Timothy Roy
    Director born in November 1946
    Individual (25 offsprings)
    Officer
    1999-08-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 12
    Eaton, Kevin Raymond
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1999-08-09 ~ 2010-07-05
    OF - Director → CIF 0
  • 13
    Jackson, Ian
    Born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-02-11 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2005-06-24 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 15
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2005-06-24 ~ 2011-11-30
    OF - Director → CIF 0
  • 16
    Gooding, Ian Roy
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    1999-08-09 ~ 2008-06-20
    OF - Director → CIF 0
  • 17
    Boxford, Michael John
    Investment born in April 1942
    Individual (19 offsprings)
    Officer
    1999-11-16 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Burrage, Michael James
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    1999-08-09 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1999-08-05 ~ 1999-08-09
    OF - Secretary → CIF 0
  • 20
    SIG DORMANT COMPANY NUMBER TEN LIMITED
    - now 04683683 02896250
    LS GROUP LIMITED - 2011-08-05
    BROOMCO (3146) LIMITED - 2004-08-02
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1999-08-05 ~ 1999-08-09
    OF - Director → CIF 0
parent relation
Company in focus

LEADERFLUSH + SHAPLAND HOLDINGS LIMITED

Period: 2004-08-02 ~ now
Company number: 03822835
Registered names
LEADERFLUSH + SHAPLAND HOLDINGS LIMITED - now
PROJECT W LIMITED - 1999-08-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
25,000 GBP2023-12-31
25,000 GBP2023-01-01
Retained earnings (accumulated losses)
-20,000 GBP2024-12-31
-20,000 GBP2023-12-31
-20,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,435,000 shares2024-12-31
25,435,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    Info
    LS GROUP LIMITED - 2004-08-02
    BUILDING PRODUCTS (L + S) LIMITED - 2004-08-02
    PROJECT W LIMITED - 2004-08-02
    Registered number 03822835
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • LEADERFLUSH + SHAPLAND HOLDINGS LIMITED
    S
    Registered number 03822835
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SIG MANUFACTURING LIMITED
    - now 01223374 04213012
    LEADERFLUSH + SHAPLAND LIMITED - 2010-01-07
    LEADERFLUSH DOORS LIMITED - 1999-09-07
    LEADERFLUSH (DOORS) LIMITED - 1982-07-19
    LEADERFLUSH (SALES) LIMITED - 1976-12-31
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.